Dhaka Tribune

Prime Bank holds training program on AML, CFT compliance in Sylhet

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...
International Monetary Fund

Enhancing Effectiveness of AML CFT Frameworks - Evolution of the FATF Standards

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...
The Nation Newspaper

Operators not complying with anti-money laundering, terrorism rules, says NFIU

Many operators are not complying with Anti-Money Laundering and Combat of Financing of Terrorism (AML/CFT) rules in the country, Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usani, ...
BusinessGhana

Ghana clamps down on Agency Banking: New rules force banks to Police their agents

The Bank of Ghana (BOG) and the Financial Intelligence Centre (FIC) have issued a stringent new set of guidelines aimed at fortifying the ...
Dhaka Tribune

Prime Bank holds training on AML, CFT compliance in Jessore

Prime Bank PLC recently organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jessore. The training was arranged by the bank ...